Greenacre Smallholdings Limited

Company Name	Greenacre Smallholdings Limited
Company Status	Active
Company Number	00458434
Category	Private Limited Company
Incorporation Date	3 September 1948(75 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr John Frederick Morley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(43 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Vegetable Oil Processer
Country of Residence	United Kingdom
Correspondence Address	Greenacre Hyde Wood Lane Canewdon Essex SS4 3RR

Secretary Name	Jane Elizabeth Morley
Nationality	British
Status	Current
Appointed	02 July 1996(47 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Greenacre Hyde Wood Lane Canewdon Rochford Essex SS4 3RR

Director Name	Anthony John Morley
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(68 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1422 London Rd Leigh On Sea Essex SS9 2UL

Director Name	Jane Elizabeth Morley
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(68 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1422 London Rd Leigh On Sea Essex SS9 2UL

Director Name	Andrew Jones Morley
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(43 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 November 2001)
Role	Pig Breeder
Correspondence Address	54 Rectory Road Hawkwell Hockley Essex

Secretary Name	Selena Mary Morley
Nationality	British
Status	Resigned
Appointed	19 November 1991(43 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Clinton Lodge Hyde Wood Lane Canewdon Rochford Essex SS4 3RR

Contact

Telephone	01702 471077
Telephone region	Southend-on-Sea

Location

Registered Address	1422 London Rd Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	John Frederick Morley 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,927
Cash	£8,750
Current Liabilities	£237,047

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 November 2022 (10 months, 1 week ago)
Next Return Due	3 December 2023 (2 months, 1 week from now)

Charges

8 November 1995	Delivered on: 16 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at hydewood lane, canewdon essex t/no: EX543066 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 February 1992	Delivered on: 9 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the mink farm, canewdonand/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 November 1995

Delivered on: 16 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at hydewood lane, canewdon essex t/no: EX543066 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

26 February 1992

Delivered on: 9 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the mink farm, canewdonand/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 June 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
8 March 2019	Satisfaction of charge 1 in full (4 pages)
8 March 2019	Satisfaction of charge 2 in full (4 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 March 2017	Appointment of Jane Elizabeth Morley as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Jane Elizabeth Morley as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Anthony John Morley as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Anthony John Morley as a director on 1 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for John Frederick Morley on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for John Frederick Morley on 27 November 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 December 2007	Return made up to 19/11/07; full list of members (2 pages)
6 December 2007	Return made up to 19/11/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2005	Return made up to 19/11/05; full list of members (6 pages)
22 November 2005	Return made up to 19/11/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2004	Return made up to 19/11/04; full list of members (6 pages)
25 November 2004	Return made up to 19/11/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 November 2003	Return made up to 19/11/03; full list of members (6 pages)
20 November 2003	Return made up to 19/11/03; full list of members (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 19/11/01; full list of members (6 pages)
22 November 2001	Return made up to 19/11/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
28 November 2000	Return made up to 19/11/00; full list of members (6 pages)
28 November 2000	Return made up to 19/11/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
30 November 1999	Return made up to 19/11/99; full list of members (6 pages)
30 November 1999	Return made up to 19/11/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1998	Return made up to 19/11/98; no change of members (4 pages)
2 December 1998	Return made up to 19/11/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 December 1997	Return made up to 19/11/97; no change of members (4 pages)
29 December 1997	Return made up to 19/11/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 December 1996	Return made up to 19/11/96; full list of members (6 pages)
4 December 1996	Return made up to 19/11/96; full list of members (6 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
21 November 1995	Return made up to 19/11/95; no change of members (4 pages)
21 November 1995	Return made up to 19/11/95; no change of members (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)